SUNSHINE FOODS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEDEJI ADESANKI ADEMILUYI / 15/01/2021
2021-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA OBI ADEMILUYI / 15/08/2020
2021-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRINCE ADEDEJI ADEMILUYI / 15/08/2020
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-14 update statutory_documents 15/08/20 STATEMENT OF CAPITAL GBP 5
2020-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAKA OMOTOSHO
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-08-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-13 update statutory_documents 13/06/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-09-08 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-08-11 update statutory_documents 13/06/15 FULL LIST
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAY DOMINGOS
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 129 FARMER WAY BURBERRY GRANGE TIPTON WEST MIDLANDS UK DY4 0BL
2014-08-07 insert address 129 FARMER WAY BURBERRY GRANGE TIPTON WEST MIDLANDS DY4 0BL
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-15 update statutory_documents 13/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-09-06 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-08-04 update statutory_documents 13/06/13 FULL LIST
2013-06-22 delete sic_code 1587 - Manufacture of condiments & seasonings
2013-06-22 insert sic_code 10390 - Other processing and preserving of fruit and vegetables
2013-06-22 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-22 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents 13/06/12 FULL LIST
2012-08-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAY DOMINGOS / 01/06/2012
2012-01-02 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 13/06/11 FULL LIST
2011-01-04 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-10-30 update statutory_documents DISS40 (DISS40(SOAD))
2010-10-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents FIRST GAZETTE
2010-07-21 update statutory_documents 13/06/10 FULL LIST
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRINCE ADEDEJI ADEMILUYI / 12/06/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA OBI ADEMILUYI / 12/06/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAKA OLADEJO OMOTOSHO / 12/06/2010
2009-09-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-24 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-29 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2008 FROM UNIT 13 3B BUSINESS VILLAGE ALEXANDRA ROAD, HANDSWORTH, BIRMINGHAM WEST MIDLANDS B21 0PD
2008-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADEDEJI ADEMILUYI / 29/07/2008
2008-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA ADEMILUYI / 29/07/2008
2008-07-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-29 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10 update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/06 FROM: UNIT 13 3B BUSINESS VILLAGE ALEXANDRA ROAD, HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0PD
2006-07-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-10 update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-14 update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-11 update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31 update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-04 update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-02 update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-12 update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1999-11-17 update statutory_documents SECRETARY RESIGNED
1999-10-04 update statutory_documents NEW SECRETARY APPOINTED
1999-08-16 update statutory_documents RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1998-09-04 update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-04-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/98
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents SECRETARY RESIGNED
1997-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION